Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
178,425,080
Authorised Capital
265,000,000
Directors
Mondapathil Krishnankutty Nair Nanda Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Peter Hubert Coenen
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Hans Wilhelm Dorgarten
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-230216.PDF
Affidavit -to be given individually by director-s---230216.PDF
Copy of Board resolution showing authorisation given for filing this application-230216.PDF
Indemnity bond -to be given individually or collectively by director-s--230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 3-230216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form DIR-11-270815.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Form ADT-1-030215.OCT
Form MGT-14-100115.OCT
Copy of resolution-090115.PDF
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
XBRL document in respect of balance sheet 11-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form 23AC XBRL-121114-111114 for the FY ending on-310314.OCT
Certificate of Registration of order for the reduction of the share capital-190614.PDF
Certificate of Registration of order for the reduction of the share capital-190614.PDF
Certificate of Registration of order for the reduction of the share capital-190614.PDF
Form INC-28-190614.PDF
Optional Attachment 2-190614.PDF
Optional Attachment 1-190614.PDF
Copy of the Court-Company Law Board Order-190614.PDF
Optional Attachment 2-050614.PDF
Form 67 -Addendum--050614 in respect of Form INC-28-300514.PDF
